by admin | Jun 21, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 75 Dear Clients, Granpacifictrade Case Summary: Grandpacifictrade is a scam, a fake stock trading platform. It is an organized fraud carried out through a call center. The companies Olympus Prime and Asgard, based in...
by admin | Jun 21, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 60 Dear Clients, Grandpacifictrade is a scam, a fake stock trading platform. It is an organized fraud carried out through a call center. The companies Olympus Prime and Asgard, based in Belgrade, gave it the appearance of...
by admin | Jun 21, 2024 | Lyra
3Key and Lyra Newsletter No. 70 Dear Clients, As you know, we’re managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases....
by admin | Jun 14, 2024 | Hot News
Hotnews No. 78 “Berformance” Scam “Berformance” Scam Joint public statement from the Erfurt Public Prosecutor’s Office and the Thuringian State Criminal Police Office Erfurt (ots) Investigation into investment fraud The Erfurt Public Prosecutor’s Office...
by admin | Jun 14, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 16 Cybercrime Zapadni Balkan Poštovani klijenti, Evo jedne dobre vesti: Zajedničko saopštenje za javnost Tužilaštva u Erfurtu i Državnog kriminalističke službe Thüringen, SR NemačkaIstraga zbog prevara s kapitalnim ulaganjima...
